Panama Papers: Secret offshores trace back to Brickell condo featured on ‘Miami Vice’

To set up secret offshore companies, members of Latin America’s elite turn to a condo at a Brickell high-rise once featured on Miami Vice.

Olga Santini, the Miami representative for Panama-based law firm Mossack Fonseca, works out of a two-bedroom unit at the Palace, a waterfront tower on Brickell Avenue.

Mossack Fonseca specializes in setting up offshores for the world’s rich and powerful. The Miami Herald and the International Consortium of Investigative Journalists received a massive leak of files — dubbed the “Panama Papers” — from inside the firm last year.

 

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Hundreds of shell companies — many of them registered in the British Virgin Islands

... read more at: https://www.miamiherald.com/news/local/community/miami-dade/article69249277.html

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